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Statement
| 1.Date of occurrence of the change:2022/06/08
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)HSIAO, SHENG HSIEN
(2)CHEN, CHU-SHENG
(3)WU, CHUN LAI
4.Resume of the previous position holder:
(1)HSIAO, SHENG HSIEN: Independent director of the Company and President
of Formosa & CPAs.
(2)CHEN, CHU-SHENG: Independent director of the Company and General Manager
of Furen Enterprise Management Co., Ltd.
(3)WU, CHUN LAI: Independent director of the Company and CEO of Taiwan
Active Aging Association.
5.Name of the new position holder:
(1)HSIAO, SHENG HSIEN
(2)WU, CHUN LAI
(3)YAO, YU LIN
6.Resume of the new position holder:
(1)HSIAO, SHENG HSIEN: Independent director of the Company and President of
Formosa & CPAs.
(2)WU, CHUN LAI: Independent director of the Company and CEO of Taiwan
Active Aging Association.
(3)YAO, YU LIN: Independent director of the Company and Partner of
ShineWing Taiwan.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):From 2019/06/14 to 2022/06/04.
10.Effective date of the new member:2022/06/08
11.Any other matters that need to be specified:NONE.
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